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CHECKBURY LIMITED

Learn more about CHECKBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN

CHECKBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01131608
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, 110 CANNON STREET, LONDON, EC4N 6EU
Form type: AD01
Date: 2016.07.01
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26/05/16 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.26
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SOLVENCY STATEMENT DATED 23/05/16
Form type: CAP-SS
Date: 2016.05.26
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REDUCE ISSUED CAPITAL 23/05/2016
Form type: RES06
Date: 2016.05.26
Child documents:
Document type: ANNOTATION
Date: 2016.05.26
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 23/05/2016
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.23
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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AUD RES
Form type: MISC
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.31
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED MR SHAUN DAVID CARNEY
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVALL
Form type: TM01
Date: 2014.02.03
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MR MICHAEL PHILLIP POVALL
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
Form type: TM01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: AD01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.09.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH03
Date: 2010.09.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.08
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES13
Document description: SECTION 550 & 175(5)(A) 21/06/2010
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.06.29
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DIRECTOR APPOINTED MR KENNETH CHARLES PRATT
Form type: AP01
Date: 2010.06.29
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ZENITH HOUSE, THE HYDE COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24

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Company directors and board members:

MARK ANDREW JENKINS (current)
Secretary, COMPANY SECRETARY, 2004.03.01
IMPERIAL PLACE 3 MAXWELL ROAD , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
ENGLAND
SHAUN DAVID CARNEY (current)
Director, FINANCE DIRECTOR, 2014.02.01
IMPERIAL PLACE 3 MAXWELL ROAD , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
ENGLAND
MARK ANDREW JENKINS (current)
Director, COMPANY SECRETARY, 2007.06.25
IMPERIAL PLACE 3 MAXWELL ROAD , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
ENGLAND
ANTHONY LEONARD GURNEY (resigned)
Secretary, CHARTERED SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
TIMOTHY JOHN JACKSON (resigned)
Secretary, 1998.07.06 - 2004.03.01
THE MOAT MOAT LANE COWDEN , EDENBRIDGE
TN8 7DP, KENT
SARAH MARGARET SHAW (resigned)
Secretary, 1992.07.10 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
WALKER GORDON BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2010.06.25
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.10 - 2007.06.25
6 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
GARY OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
MICHAEL PHILLIP POVALL (resigned)
Director, CHIEF ADMINISTRATIVE OFFICER, 2013.04.12 - 2014.02.01
110 CANNON STREET , LONDON
EC4N 6EU
KENNETH CHARLES PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.25 - 2013.04.12
110 CANNON STREET , LONDON
EC4N 6EU
KENNETH PRATT (resigned)
Director, CHARTERD ACCOUNTANT, 1992.07.10 - 1997.01.10
22 KNOLL ROAD WANDSWORTH , LONDON
SW18 2DF

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Information about the Private Limited Company CHECKBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data